AGM

The 2010 Annual General Meeting of Bovis Homes Group PLC was held on 6 May, 2010, at The Spa Hotel, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8XJ and all resolultions contained in the Notice of meeting were passed on a show of hands. The Notice of meeting and the results of the proxy voting are available as a download on this page.

As at 12 March, 2010, (being the last practicable date prior to the publication of the AGM Notice), the issued share capital of Bovis Homes Group PLC consisted of 133,157,378 ordinary shares, carrying one vote each. The total voting rights in the Company as at 12 March, 2010, were, therefore, 133,157,378.

We try to use the AGM to keep our shareholders informed on the progress of the Group and all shareholders are invited to attend. It also provides the opportunity for shareholders to ask questions relevant to their shareholding and the business being discussed. We provide an electronic voting facility and for those who cannot attend, we publish the voting results.